NARDAK LTD

Company number 06277258

Date	Type	Description	View / Download
16 Jul 2010	CH04	Secretary's details changed for A Haniel Ltd on 1 June 2010	(2 pages)
02 Jul 2009	363a	Return made up to 12/06/09; full list of members	(3 pages)
16 Mar 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
11 Mar 2009	288a	Director appointed edvar alves de moraes	(1 page)
11 Mar 2009	288b	Appointment terminated director jana pilova	(1 page)
17 Jun 2008	288c	Secretary's change of particulars / a haniel LIMITED / 01/01/2008	(2 pages)
17 Jun 2008	288c	Director's change of particulars / jana pilova / 11/05/2008	(1 page)
16 Jun 2008	363a	Return made up to 12/06/08; full list of members	(3 pages)
15 Jun 2008	88(2)	Ad 12/06/07\gbp si 99@1=99\gbp ic 1/100\	(2 pages)
13 Jun 2008	288a	Director appointed jana pilova	(1 page)
13 Jun 2008	288b	Appointment terminated director iva imoveis ltda	(1 page)
10 Jun 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
08 Feb 2008	288a	New director appointed	(1 page)
08 Feb 2008	288b	Director resigned	(1 page)
15 Oct 2007	288a	New director appointed	(1 page)
15 Oct 2007	288b	Director resigned	(1 page)
26 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
14 Jun 2007	287	Registered office changed on 14/06/07 from: 39A leicester road ground floor dept r/o salford manchester M7 4AS	(1 page)
14 Jun 2007	287	Registered office changed on 14/06/07 from: dept r/o, ground floor 39A leicester rd salford M7 4AS	(1 page)
14 Jun 2007	225	Accounting reference date shortened from 30/06/08 to 31/12/07	(1 page)
14 Jun 2007	288a	New director appointed	(1 page)
14 Jun 2007	288b	Director resigned	(1 page)
14 Jun 2007	288a	New secretary appointed	(1 page)
14 Jun 2007	288b	Secretary resigned	(1 page)
12 Jun 2007	NEWINC	Incorporation	(9 pages)

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